DOSSIERS / BENEFICTUM (OVERSEAS) LIMITED
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Company dossier

BENEFICTUM (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-22
KYBE ID: HE79154 · HE79154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BENEFICTUM (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE79154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-22
DRCIP data.gov.cy
Δοσιθέως, 7,, Flat Β401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KALMYKA TRADING LIMITEDShared registered address · 2 share thisSURFRIDER (CYPRUS) LIMITEDShared officer / director · 12 share thisPIRS BROADCASTING LIMITEDShared officer / director · 12 share thisRETIREMENT TRADING LIMITEDShared officer / director · 12 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 12 share thisNIK ROSSOS LTDShared officer / director · 12 share thisL.E.V. TRADING LIMITEDShared officer / director · 12 share thisALGRIT ENTERPRISES LIMITEDShared officer / director · 12 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 12 share thisKALMYKA TRADING LIMITEDShared officer / director · 12 share thisΣ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisT. N. STRAWBERRY PUB LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JENNIFER DELAYdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΩΣΣΟΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100